DOSSIERS / C D R P
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Company dossier

C D R P

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513611970 · 513611970 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C D R P
fr_insee
513611970
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-08
fr_insee
10 RUE SAINT JEAN, 49400 SAUMUR
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN POTTIERDirigeant—France registry
ALEXANDRA POTTIERDirigeant—France registry
AURELIE POTTIERDirigeant—France registry
CEDRIC DESPRESDirigeant—France registry
GWENNAELLE POTTIERMembre du directoire—France registry
MARIE JOSEE ROISSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN POTTIER (officer) matches PEP Alain Pottier — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100